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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halani, Shakir Hussain Ramzanali

    Related profiles found in government register
  • Halani, Shakir Hussain Ramzanali
    French businessman born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom

      IIF 1
  • Halani, Sakir Husein Ramzanali
    French company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 51, Audley Gate, Peterborough, PE3 9PG, England

      IIF 2
  • Mr Shakir Hussain Ramzanali Halani
    French born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 3
  • Halani, Shakir Hussain Ramzanali

    Registered addresses and corresponding companies
    • 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom

      IIF 4
  • Mr Sakir Husein Ramzanali Halani
    French born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 51, Audley Gate, Peterborough, PE3 9PG, England

      IIF 5
  • Halani, Sakir
    French born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 85, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 6
  • Halani, Sakir
    French car dealer born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 85, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 7
  • Mr Sakir Halani
    French born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 85, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    AL ZAHRA INVESTMENT LTD
    13054350
    51 Audley Gate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,814 GBP2023-12-31
    Officer
    2020-12-01 ~ 2022-02-01
    IIF 1 - Director → ME
    2020-12-01 ~ 2022-02-01
    IIF 4 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2022-02-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    HALANI CAPITAL LTD - now
    PREMIUMMADA LTD
    - 2021-01-25 12466219
    51 Audley Gate, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ 2021-01-19
    IIF 2 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-01-16
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    HB HOLDING GROUP LTD
    12829879
    44 Saxon Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-08-21 ~ 2020-09-02
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    INTEGRITYY CARS LTD
    17007951
    32 Western Avenue, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.